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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£1M

EUR 1,382,346

-20.1% lowest in 3 filed years

Net assets

£7M

EUR 7,617,566

-21% lowest in 3 filed years

Employees

221

+8.9% highest in 3 filed years

Profit before tax

-£959K

EUR -1,102,729

-194.9% lowest in 3 filed years

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-12-312024-12-31
Turnover £41,137,199£55,203,562£40,651,117
Operating profit £1,992,574-£148,984
Profit before tax £1,114,545£1,011,024-£958,978
Net profit £1,114,545£1,011,024-£668,722
Cash £1,335,755£1,504,799£1,202,145
Total assets less current liabilities £7,316,157£6,642,643
Net assets £8,375,505£8,386,529£6,624,546
Equity £8,960,960£25,126,515£7,293,268£6,624,546
Average employees 186203221
Wages £7,679,707£8,280,407£8,636,199
Directors' remuneration £326,131£326,405£327,549

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-12-312024-12-31
Operating margin 3.6%-0.4%
Net margin 2.7%1.8%-1.6%
Return on capital employed 27.2%-2.2%
Gearing (liabilities / total assets) 69.9%70.9%77.5%
Current ratio 1.51x1.18x
Interest cover 3.07x-0.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Management believes that the Company will continue as a going concern for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
SIMMONS, Jill Secretary 2011-01-01 British
WEBBER, Claire Michelle Director 2025-04-01 Apr 1973 British
Show 11 resigned officers
Name Role Appointed Resigned
ROBSON, Paul Anthony Secretary 2007-05-10 2010-12-31
WALKER, Peter David Secretary 2000-12-21 2007-05-10
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-21 2000-11-21
BINDER, Claudia Maria Director 2018-04-01 2020-04-30
BRANDL, Manfred Director 2000-12-21 2014-06-30
CHERDRON, Rudolf Director 2020-05-01 2025-03-31
IMAKOJI, Hirohito Sebastian Director 2014-07-01 2018-03-30
KRAJEWSKI, Andre Director 2022-09-01 2025-04-30
SAELZER, Ralph Director 2008-05-01 2022-08-31
WALKER, Peter David Director 2000-12-21 2007-05-10
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-11-21 2000-11-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type full
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full PDF
2023-09-21 CH01 officers Change person director company with change date PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type full
2022-11-08 CH01 officers Change person director company with change date PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-09-05 AP01 officers Appoint person director company with name date PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AA accounts Accounts with accounts type full
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-14 AA accounts Accounts with accounts type full
2020-05-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page